Compliance Generalist

Job Duties

• Works with the Compliance Administrator to develop and enforce compliance program for the organization.
• Captures and ensures all documentation adheres to regulatory guidelines.
• Affords support to the BSA Compliance Program including, but not limited to: AML updates, training and testing, due diligence, research and analysis, and CTR & SAR filing and any other administrative support.
• Performs other departmental duties as assigned.

Requirements

• Must possess excellent inter-personal skills with an ability to foster a supportive and enabling team environment.
• Promotes superior guest service.

Minimum Qualifications

• Must have a thorough knowledge of casino regulatory rules and regulations and casino internal and accounting control procedures.
• Previous administrative responsibilities, i.e. filing, record keeping etc.
• Intermediate experience with Microsoft office suite required.
• Adding machine proficiency required.